6K venture capital

{
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Madame Anne-Sophie BOUVY, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en "
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: ... -Monsieur Ludovic PIERART, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9,"
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: -Madame Anne-Sophie BOUVY, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en "
    },
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      },
      "effective_date": "2025-01-20",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement des administrateurs de classe A mentionn\u00E9s ci-dessous, afin de continuer leurs mandats: ... -Monsieur Ludovic PIERART, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9,"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric SLEGERS",
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        "birth_date": null
      },
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        "kbo": null,
        "name": "COMETSAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateurs de cat\u00E9gorie B ... COMETSAMBRE S.A., repr\u00E9sent\u00E9e par M. SLEGERS C\u00E9dric"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/06/2025 - Annexes du Moniteur belge",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-06-2025",
      "value": "25-06-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-23",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire ... le 23 juin 2025",
      "value": "23 juin 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-06-23",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u ... le 23 juin 2025",
      "value": "23 juin 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de trois cent septante-six mille neuf cent septante-cinq euros soixante-et-un euro cents (376.975,61 \u20AC), pour le porter de huit millions six cent soixante-cinq mille six cent cinquante-trois euros et vingt-deux euro cents (8.665.653,22 \u20AC) \u00E0 neuf millions quarante-deux mille six cent vingt-huit euros quatre-vingt-trois euro cents (9.042.628,83 \u20AC) ... en contrepartie desquels seront \u00E9mises cent trente-sept mille neuf cent vingt-cinq (137.925) nouvelles actions de classe H",
      "value": {
        "after": "9.042.628,83 \u20AC",
        "delta": "376.975,61 \u20AC",
        "amount": 9042628.83,
        "before": "8.665.653,22 \u20AC",
        "premium": "16.873.304,14 \u20AC",
        "currency": "EUR",
        "new_shares": "137.925 actions de classe H",
        "subscribers": [
          {
            "name": "WALLONIE ENTREPRENDRE",
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          {
            "name": "NOSHAQ",
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            "shares": "19.989"
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          {
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            "shares": "19.989"
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          {
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            "shares": "7.996"
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          {
            "name": "FPCI XANGE 4",
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            "shares": "39.178"
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          {
            "name": "FPCI CMNE Siparex Innov\u0026thic",
            "amount": "100.056,00 \u20AC",
            "shares": "800"
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          {
            "name": "FISPA S.R.L.",
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            "shares": "5.996"
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          {
            "name": "GREEN SPARK INVEST",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "ACE Investments Partners SCSp",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "APRES CAPITAL LLC",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          }
        ],
        "total_contribution": "17.250.279,75 \u20AC"
      },
      "amount": 376975.61,
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        "new_shares": "137.925 actions de classe H",
        "subscribers": [
          {
            "name": "WALLONIE ENTREPRENDRE",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
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          {
            "name": "NOSHAQ",
            "amount": "2.500.024,23 \u20AC",
            "shares": "19.989"
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          {
            "name": "6K VENTURE CAPITAL",
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          {
            "name": "AIRBUS VENTURES FUND III, L.P.",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          },
          {
            "name": "FPCI XANGE 4",
            "amount": "4.899.992,46 \u20AC",
            "shares": "39.178"
          },
          {
            "name": "FPCI CMNE Siparex Innov\u0026thic",
            "amount": "100.056,00 \u20AC",
            "shares": "800"
          },
          {
            "name": "FISPA S.R.L.",
            "amount": "749.919,72 \u20AC",
            "shares": "5.996"
          },
          {
            "name": "GREEN SPARK INVEST",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
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          {
            "name": "ACE Investments Partners SCSp",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
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          {
            "name": "APRES CAPITAL LLC",
            "amount": "1.000.059,72 \u20AC",
            "shares": "7.996"
          }
        ],
        "total_contribution": "17.250.279,75 \u20AC"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de neuf millions quarante-deux mille six cent vingt-huit euros quatre-vingt-trois euro cents (9.042.628,83 \u20AC), repr\u00E9sent\u00E9 par trois millions trois cent huit mille quatre cent quarante-neuf (3.308.449) actions sans d\u00E9signation de valeur nominale, r\u00E9parties en un million cent nonante-sept mille six cent vingt-sept (1.197.627) actions de classe A, deux cent cinquante mille (250.000) actions de classe B, deux cent cinquante mille (250.000) actions de classe C, trois cent vingt-sept mille cinq cent nonante-six (327.596) actions de classe E, sept cent soixante-deux mille deux cent quatre-vingt-trois (762.283) actions de classe F, trois cent quatre-vingt-trois mille dix-huit (383.018) actions de classe G et cent trente-sept mille neuf cent vingt-cinq (137.925) actions de classe H.",
      "value": {
        "amount": 9042628.83,
        "shares": "3.308.449 actions sans d\u00E9signation de valeur nominale",
        "currency": "EUR",
        "breakdown": "1.197.627 actions de classe A, 250.000 actions de classe B, 250.000 actions de classe C, 327.596 actions de classe E, 762.283 actions de classe F, 383.018 actions de classe G et 137.925 actions de classe H"
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      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.042.628,83 \u20AC",
        "shares": "3.308.449 actions sans d\u00E9signation de valeur nominale",
        "breakdown": "1.197.627 actions de classe A, 250.000 actions de classe B, 250.000 actions de classe C, 327.596 actions de classe E, 762.283 actions de classe F, 383.018 actions de classe G et 137.925 actions de classe H"
      }
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de l\u2019\u00E9mission ... de cent cinquante (150) droits de souscription anti-dilutifs, dont (i) cinq (5) sont attribu\u00E9s \u00E0 titre gratuit \u00E0 chacun des souscripteurs de l\u2019augmentation de capital en num\u00E9raire vis\u00E9e au point 3. de l\u2019ordre du jour et (ii) le solde ... sont conserv\u00E9s par la soci\u00E9t\u00E9",
      "value": {
        "details": "5 droits attribu\u00E9s gratuitement \u00E0 chacun des 10 souscripteurs de l\u0027augmentation de capital (r\u00E9solution 3), le solde conserv\u00E9 par la soci\u00E9t\u00E9 pour attribution future.",
        "description": "Emission de 150 droits de souscription anti-dilutifs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de l\u2019\u00E9mission ... de cent cinquante (150) droits de souscription d\u2019indemnisation, dont (i) cinq (5) sont attribu\u00E9s \u00E0 titre gratuit \u00E0 chacun des souscripteurs de l\u2019augmentation de capital en num\u00E9raire vis\u00E9e au point 3. de l\u2019ordre du jour et (ii) le solde ... sont conserv\u00E9s par la soci\u00E9t\u00E9",
      "value": {
        "details": "5 droits attribu\u00E9s gratuitement \u00E0 chacun des 10 souscripteurs de l\u0027augmentation de capital (r\u00E9solution 3), le solde conserv\u00E9 par la soci\u00E9t\u00E9 pour attribution future.",
        "description": "Emission de 150 droits de souscription d\u0027indemnisation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Septi\u00E8me r\u00E9solution-Modification des statuts ... L\u2019article 5 est remplac\u00E9 comme suit ... L\u2019article 13.1 ... L\u2019article 13.1.1 ... L\u2019article 13.3.1 ... L\u2019article 13.5.2 ... L\u2019article 13.6 ... L\u2019article 13.7 ... L\u2019article 17 ... L\u2019article 21 ... L\u2019article 35",
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      "object": null,
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    {
      "type": "auditor_appointment",
      "quote": "Le mandat de commissaire pour la certification des comptes consolid\u00E9s est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB, pour une dur\u00E9e de deux ans ... \u00AB RSM InterAudit \u00BB ayant d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix",
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        "representative": "Marie Delacroix"
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      "subject": "e13"
    },
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      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - au conseil d\u2019administration, et/ou \u00E0 Ma\u00EEtre Tim BAFORT, et/ou \u00E0 Maitre Thomas DAENEN, et/ou tout autre avocat du cabinet d\u2019avocats Beyond Law Firm SRL ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes ... ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises",
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        "holders": "conseil d\u2019administration, Tim BAFORT, Thomas DAENEN, tout autre avocat de Beyond Law Firm SRL",
        "conditions": "chacun avec le pouvoir d\u2019agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts ainsi que aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u2019ensemble des formalit\u00E9s requises pour la mise en \u0153uvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
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        "scope": "\u00E9tablissement version coordonn\u00E9e statuts, signature documents, formalit\u00E9s publication Annexes Moniteur Belge, modifications BCE",
        "conditions": "Notaire soussign\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e proposer d\u2019augmenter le capital de la soci\u00E9t\u00E9 par apports en num\u00E9raire pour un montant maximum et total d\u2019apport de dix-sept millions sept cents cinquante mille euros (17.750.000 \u20AC), prime d\u2019\u00E9mission comprise... un maximum de cent quarante-et-un mille neuf cent vingt (141.920) nouvelles actions de classe H seront \u00E9mises... p\u00E9riode de souscription ouverte tant \u00E0 des tiers qu\u0027aux actionnaires existants\u2013 sans droit de priorit\u00E9 pour les actionnaires existants pour une p\u00E9riode courant jusqu\u2019au 31 juillet 2025.",
      "value": {
        "currency": "EUR",
        "conditions": "Sous condition suspensive de sa souscription, sans droit de priorit\u00E9 pour les actionnaires existants",
        "max_amount": "17.750.000 \u20AC",
        "max_shares": "141.920 actions de classe H",
        "description": "Augmentation de capital conditionnelle par apports en num\u00E9raire",
        "price_per_share": "125,07 \u20AC",
        "subscription_period": "jusqu\u0027au 31 juillet 2025"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "conditions": "Sous condition suspensive de sa souscription, sans droit de priorit\u00E9 pour les actionnaires existants",
        "max_amount": "17.750.000 \u20AC",
        "max_shares": "141.920 actions de classe H",
        "description": "Augmentation de capital conditionnelle par apports en num\u00E9raire",
        "price_per_share": "125,07 \u20AC",
        "subscription_period": "jusqu\u0027au 31 juillet 2025"
      }
    }
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      "attrs": {
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    },
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        "seat": "Denver, CO 80211 (Etats-Unis d\u2019Am\u00E9rique), 3701 Jason St."
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    },
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}

{
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{
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  "schema": "v3.2",
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}

{
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer RSM InterAudit SRL en tant que commissaire r\u00E9viseur, pour une p\u00E9riode de trois ans, pour un montant annuel de 10.500 \u20AC."
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    "extractor": "constrained-core-35b"
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}

{
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    {
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        "name": "COMET SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte du changement de repr\u00E9sentant permanent de CometSambre, M. Philippe Grosjean \u00E9tant remplac\u00E9 par M. C\u00E9dric Slegers"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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}

{
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    "legal_form": "SA"
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}

{
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      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
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    {
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      "type": "general_meeting",
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    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent cinquante-huit mille six cent cinquante-six euros quarante-huit cents (arrondi) (358.656,48 \u20AC), pour le porter de huit millions cent quarante-trois mille cent quarante-cinq euros nonante cents (8.143.145,90 \u20AC) \u00E0 huit millions cinq cent un mille huit cent deux euros trente-huit cents (8.501.802,38 \u20AC), par apports en nature de six cent nonante-sept mille dix-neuf (697.019) actions de la soci\u00E9t\u00E9 anonyme \u00AB ADVANCED MECHANICAL AND OPTICAL SYSTEMS \u00BB ... avec cr\u00E9ation de cent trente et un mille trois cent septante-six (131.376) actions nouvelles de classe A",
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    {
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      "attrs": {
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        "seat": "Rue Kellermann 2, 59100 Roubaix, France",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
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        "rcs": "823.940.952",
        "seat": "Rue Kellermann 2, 59100 Roubaix, France",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
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    },
    {
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      "kind": "company",
      "name": "FONDS DE CAPITAL A RISQUE 2020",
      "attrs": {
        "seat": "Avenue Georges Lemaitre 62, 6041 Gosselies",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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        "rcs": "186599",
        "seat": "Dr Joseph-Rivi\u00E8re 24, Port Louis, R\u00E9publique de Maurice",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e par actions de droit mauricien"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Paul Mauhin",
      "attrs": {}
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Ward Lefever",
      "attrs": {}
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      "id": "e29",
      "kbo": null,
      "kind": "org",
      "name": "FPCI CMNE Siparex Innov\u0026thic",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds professionnel de capital investissement de droit fran\u00E7ais"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "org",
      "name": "FCPI Siparex Xange Innovation 2020",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex Xange Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "org",
      "name": "FCPI Siparex XAnge Innovation 2021",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds commun de placement dans l\u2019innovation de droit fran\u00E7ais"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "org",
      "name": "FPCI XANGE 4",
      "attrs": {
        "seat": "5 Rue Feydeau, 75002 Paris, France",
        "manager": "Siparex XAnge Venture",
        "legal_form": "fonds professionnel de capital investissement de droit fran\u00E7ais"
      }
    },
    {
      "id": "e33",
      "kbo": "0809.505.580",
      "kind": "company",
      "name": "6K VENTURES CAPITAL",
      "attrs": {
        "seat": "Quai Arthur Rimbaud 6, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "org",
      "name": "AIRBUS VENTURES FUND III, L.P.",
      "attrs": {
        "seat": "3000 Sand Hill Road, Menlo Park, CA 94025, Etats-Unis d\u2019Am\u00E9rique",
        "legal_form": "limited partnership constitu\u00E9e en vertu des lois du Delaware"
      }
    },
    {
      "id": "e35",
      "kbo": "0421.883.286",
      "kind": "company",
      "name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
      "attrs": {
        "seat": "Montagne du Parc 3, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e36",
      "kbo": "0786.414.434",
      "kind": "company",
      "name": "SPACE OPPORTUNITIES SYNDICATE",
      "attrs": {
        "seat": "Avenue Gaston Diderich, 137, L - 1420 Luxembourg",
        "rcs_lux": "B267213",
        "legal_form": "soci\u00E9t\u00E9 en commandite sp\u00E9ciale de droit luxembourgeois"
      }
    },
    {
      "id": "e37",
      "kbo": "0423.392.132",
      "kind": "company",
      "name": "ETABLISSEMENTS RAYMOND DE GROODT",
      "attrs": {
        "seat": "Bosweg 1, 1860 Meise",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Suite au d\u00E9part \u00E0 la retraite de Madame Anne Prignon \u00E0 dater du 1er d\u00E9cembre 2022, le Conseil d\u0027Administration acte la fin de sa carri\u00E8re en tant que CEO de la Soci\u00E9t\u00E9 FCR 2020 et de sa d\u00E9mission cons\u00E9quente de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dupuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Monsieur Gr\u00E9goire Dupuis prendra donc ses fonctions de CEO au 1er d\u00E9cembre 2022. Conform\u00E9ment \u00E0 l\u0027article 18 des statuts, le Conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 Monsieur Gr\u00E9goire DUPUIS, \u00E0 dater du 1er d\u00E9cembre 2022, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, tous pouvoirs n\u00E9cessaires \u00E0 la r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Baillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Pascale Baillon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Simon Bullman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrine Cipriano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Sabrine Cipriano"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Creteur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Sylvie Creteur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renier de Caritat de Peruzzis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Renier de Caritat de Peruzzis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Jean-Pol Detiffe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: - Eric Guillaume"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Koutentakis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Gr\u00E9goire Koutentakis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Vittorio Lauriente"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Renaud Moens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -Emmanuel Terrasse"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Drooghenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "Suite \u00E0 l\u0027arriv\u00E9e au terme de leur mandat, les membres du Conseil d\u0027administration d\u00E9missionnent dans leur enti\u00E8ret\u00E9, \u00E0 savoir: -David Van Drooghenbroeck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cing candidats suivants: 1.Mr. Olivier BOUCHAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cing candidats suivants: 2.Mme Chantal DOFFINY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cing candidats suivants: 3.Mme Mouna DOURASSE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cing candidats suivants: 4.Mme Nathalie DRAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cing candidats suivants: 5.Mr. Renaud MOENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Carrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 2.Mr Thibault Carrier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 3.Mr Jean-Pol Detiffe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 4.Mme Anne Fally"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CometSambre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 5.CometSambre, repr\u00E9sent\u00E9e par Mr Philippe Grosjean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 6.Mr Vittorio Lauriente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 7.Mr Emmanuel Terrasse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Quai Arthur Rimbaud",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Avenue Georges Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 01er janvier 2024 de l\u0027Avenue Georges Lema\u00EEtre, 62, 6041 Gosselies au Quai Arthur Rimbaud, 6, 6000, Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 1.Mr. Olivier BOUCHAT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DOFFINY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 2.Mme Chantal DOFFINY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouna DOURASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 3.Mme Mouna DOURASSE:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DRAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 4.Mme Nathalie DRAUX;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud MOENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, les Actionnaires de cat\u00E9gorie A (10.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les cinq candidats suivants: 5.Mr. Renaud MOENS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 1.Mr Simon Bullman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Carrier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 2.Mr Thibault Carrier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Detiffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 3.Mr Jean-Pol Detiffe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fally",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 4.Mme Anne Fally"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grosjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CometSambre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 5.CometSambre, repr\u00E9sent\u00E9e par Mr Philippe Grosjean;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittorio Lauriente",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 6.Mr Vittorio Lauriente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un vote distinct dont les r\u00E9sultats sont annex\u00E9s au pr\u00E9sent PV, les Actionnaires de cat\u00E9gorie B (15.000 actions) proposent comme Administrateurs pour une dur\u00E9e de cinq ans renouvelables, les sept candidats suivants: 7.Mr Emmanuel Terrasse"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Neste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Van den Neste a pr\u00E9sent\u00E9 sa d\u00E9mission au conseil d\u0027administration par courrier du 19 octobre 2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de sa d\u00E9mission et remercie chaleureusement Monsieur Marc Van den Neste pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Terrasse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Emmanuel Terrasse avec effet ce jour."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Neste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Van den Neste a remis sa d\u00E9mission de son poste d\u0027administrateur par courrier du 19 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol DETIFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter Jean-Pol DETIFFE comme administrateur en remplacement de Antonio Di Santo, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Di Santo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter Jean-Pol DETIFFE comme administrateur en remplacement de Antonio Di Santo, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Draux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "Le Conseil d\u0027administration est inform\u00E9 de la d\u00E9mission de Monsieur Philippe Draux en date du 02 janvier 2020. Le Conseil d\u0027administration prend acte de cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanden Neste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter Monsieur Marc Vanden Neste comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "6K VENTURE CAPITAL, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
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  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport de Monsieur Micha\u00EBl De Ridder, repr\u00E9sentant la SCRL \u00AB FONDU, PYL, STASSIN \u0026 Cie, R\u00E9viseurs d\u0027entreprises \u00BB, commissaire conclut dans les termes suivants:",
    "firm_kbo": null,
    "firm_name": "SCRL FONDU, PYL, STASSIN \u0026 Cie, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
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  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "FONDS DE CAPITAL A RISQUE - CONVERGENCE, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les membres de l\u0027assembl\u00E9e d\u00E9clarent constituer en qualit\u00E9 de mandataire : - Monsieur Simon BULLMAN, domicili\u00E9 \u00E0 6180-Courcelles, avenue Winston Churchill, 316 ... Auquel ils conf\u00E8rent tous pouvoirs de, pour eux, en leur nom et au nom des actionnaires qu\u0027ils repr\u00E9sentent et \u00E9ventuellement au nom des soci\u00E9t\u00E9s absorb\u00E9e et absorbante, approuver et participer \u00E0 tous actes rectificatifs ou compl\u00E9mentaires relativement \u00E0 la fusion ou \u00E0 la description des biens apport\u00E9s et aux clauses aff\u00E9ren tes \u00E0 ces biens, au cas o\u00F9 certaines erreurs mat\u00E9rielles, omissions ou impr\u00E9cisions seraient constat\u00E9es \u00E0 ce sujet, ainsi que pour accomplir les forma-lit\u00E9s aupr\u00E8s de la banque-carrefour des entreprises, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "Simon BULLMAN",
      "scope_categories": [
        "fusion",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "Les membres de l\u0027assembl\u00E9e d\u00E9clarent constituer en qualit\u00E9 de mandataire : ... - Monsieuur Eric GUILLAUME, doomicili\u00E9 \u00E0 6110-Montigny-Le-Tilleul, rue de Marbaix, 234 ... Auquel ils conf\u00E8rent tous pouvoirs de, pour eux, en leur nom et au nom des actionnaires qu\u0027ils repr\u00E9sentent et \u00E9ventuellement au nom des soci\u00E9t\u00E9s absorb\u00E9e et absorbante, approuver et participer \u00E0 tous actes rectificatifs ou compl\u00E9mentaires relativement \u00E0 la fusion ou \u00E0 la description des biens apport\u00E9s et aux clauses aff\u00E9ren tes \u00E0 ces biens, au cas o\u00F9 certaines erreurs mat\u00E9rielles, omissions ou impr\u00E9cisions seraient constat\u00E9es \u00E0 ce sujet, ainsi que pour accomplir les forma-lit\u00E9s aupr\u00E8s de la banque-carrefour des entreprises, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "Eric GUILLAUME",
      "scope_categories": [
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        "KBO",
        "tax"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "effective_date": "2019-06-07",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.505.580",
    "name_full": "FONDS DE CAPITAL A RISQUE - CONVERGENCE, EN ABREGE : FCR - CONVERGENCE",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9302,
      "currency": "EUR",
      "after_eur": 24867,
      "delta_eur": 9302,
      "before_eur": 15565,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-01",
      "evidence_quote": "Le Conseil d\u0027administration a \u00E9t\u00E9 inform\u00E9 de l\u0027obligation de chacune des soci\u00E9t\u00E9s de d\u00E9poser un projet de fusion au Greffe du Tribunal de Commerce, au plus tard six semaines avant l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s appel\u00E9e \u00E0 se prononcer sur le projet de fusion (article 693 dernier alin\u00E9a du Code des Soci\u00E9t\u00E9s). ... 8.La Soci\u00E9t\u00E9 Absorbante proc\u00E8dera \u00E0 une modification de ses statuts de mani\u00E8re \u00E0 ce que le nombre des actions repr\u00E9sentatives de son capital soit port\u00E9 de 15.565 \u00E0 24.867. ... A l\u0027occasion de la fusion qui en r\u00E9sulte, il sera cr\u00E9\u00E9 9.302 actions nouvelles ( les \u0022Actions Nouvelles\u0022) au sein de la S.A. \u00AB FCR Convergence \u003E qui seront attribu\u00E9es aux actionnaires de la S.A. \u003C\u003C Fonds de Capital \u00E0 risque - Objectif n\u00B01 \u00BB.",
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    "name_full": "FONDS DE CAPITAL A RISQUE - CONVERGENCE, EN ABREGE : FCR - CONVERGENCE",
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}

{
  "events": [
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        "name": "Pascale BAILLON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans le cadre du renouvellement du Conseil d\u0027administration, le Gouvernement wallon a propos\u00E9 son dernier repr\u00E9sentant, en la personne de Pascale BAILLON"
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    "name_full": "FONDS DE CAPITAL A RISQUE - CONVERGENCE, EN ABREGE : FCR - CONVERGENCE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Fondu, Pyl, Stassin et Cie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9signent Fondu, Pyl, Stassin et Cie au mandat de commissaire, pour une dur\u00E9e de 3 ans."
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{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0809.505.580",
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  "signature_regime": "joint_two",
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{
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      "date": "2017-01-30",
      "type": "publication",
      "quote": "Bijlagen-bij het Belgisch Staatsblad--30/01/2017---Annexes du-Moniteur belge",
      "value": "30/01/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-01-20",
      "type": "filing",
      "quote": "20-01-2017",
      "value": "20-01-2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-06-28",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 28 juin 2016",
      "value": "28/06/2016",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: Mandats d\u0027Administrateurs",
      "value": "Mandats d\u0027Administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "-ACAPELA GROUP S.A. (Babel Technologies) (BCE460.125.240) - Serge DEMOULIN",
      "value": {
        "role": null
      },
      "object": "e2",
      "subject": "e38",
      "_value_raw": "Administrateur"
    },
    {
      "type": "officer_appointment",
      "quote": "-Decube (BCE 863.670.776) - Sylvie CRETEUR",
      "value": {
        "role": null
      },
      "object": "e3",
      "subject": "e39",
      "_value_raw": "Administrateur"
    },
    {
      "type": "officer_appointment",
      "quote": "-Europe Travail Emploi (Etrave S.A.) (BCE 462.711.279) - G\u00E9raldine MIROIR",
      "value": {
        "role": null
      },
      "object": "e4",
      "subject": "e40",
      "_value_raw": "Administrateur"
    },
    {
      "type": "officer_appointment",
      "quote": "-IMBC Capital Risque (BCE 454.259.413) - Sylvie CRETEUR",
      "value": {
        "role": null
      },
      "object": "e5",
      "subject": "e39",
      "_value_raw": "Administrateur"
    },
    {
      "type": "officer_appointment",
      "quote": "-IMBC Convergence (B\u0421E 809.432.039) - Sylvie CRETEUR",
      "value": {
        "role": null
      },
      "object": "e6",
      "subject": "e39",
      "_value_raw": "Administrateur"
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